| Entity Name: | KI CAPITANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 30 Oct 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | F04000000494 |
| FEI/EIN Number |
541643915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 BELLA DRIVE, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 820 DEL RIO WAY, APT 304, MERRITT ISLAND, FL, 32953, UN |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CAPITANO CHARLOTTE | Director | 1648 MUD CREEK RD, WHITETOP, VA, 24292 |
| Capitano Sam M | Director | 707 Gold Valley, Lake of the Woods, VA, 22508 |
| CAPITANO CATALDO D | President | 820 Del Rio Way, Merritt Island, FL, 32953 |
| Capitano David | Director | 86 Country Club Drive, Shallotte, NC, 28470 |
| Capitano Larry | Director | 215 Bella Drive, St Augustine, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04035700071 | CAPITANO CONSULTING | EXPIRED | 2004-02-04 | 2024-12-31 | - | 7770 LOWER GATEWAY LOOP, 2021, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 215 BELLA DRIVE, ST AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT CHANGED | 2023-10-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 215 BELLA DRIVE, ST AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-10-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2574638501 | 2021-02-20 | 0455 | PPS | 820 Del Rio Way Apt 304, Merritt Is, FL, 32953-3549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4463307409 | 2020-05-09 | 0455 | PPP | 820 DEL RIO WAY APT 304, MERRITT IS, FL, 32953-3549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
